Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Exmain S.A. |
| Trade name | Exmain |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A33043902 |
| Universal Entity Code | 7032-2064-0425-6599 |
| Record last updated | Thursday, October 3, 2024 8:48:49 PM UTC |
| Official Address | Par 11 b Pgo Ind Asipo Coruño 33428 There are 23 companies registered at this street |
| Locality | Coruño |
| Region | Asturias, Principality Of Asturias |
| Postal Code | 33428 |
| Phone number | 987213708, Fax: 985261249 |
| Sector | wholesaler, retailer, machinery, public, work |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 3, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Sep 6, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 19, 2023 | Apr 11, 2023 | Resignation of one Director (a man) | |
| Registry | Apr 19, 2023 | Apr 11, 2023 | Appointment of a man as Director | |
| Registry | Apr 19, 2023 | Apr 11, 2023 | Reelection | |
| Registry | Sep 6, 2022 | Aug 25, 2022 | Capital increase | |
| Registry | Sep 6, 2022 | Aug 25, 2022 | Statutory changes | |
| Financials | Sep 3, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 8, 2022 | Jul 29, 2022 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Aug 8, 2022 | Jul 29, 2022 | Appointment of a man as Director and Secretary | |
| Registry | Aug 8, 2022 | Jul 29, 2022 | Appointment of a person as Auditor | |
| Registry | Jun 1, 2022 | Capital increase | | |
| Registry | Feb 16, 2022 | Feb 7, 2022 | Resignation of 5 people: one Director (a man), one President, one Secretary (a man) and one Ceo (a man) | |
| Registry | Feb 16, 2022 | Feb 7, 2022 | Two appointments: a man and a person | |
| Registry | Feb 16, 2022 | Feb 7, 2022 | Statutory changes | |
| Financials | Jan 17, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Dec 18, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 28, 2020 | Jan 21, 2020 | Two appointments: 2 men | |
| Financials | Sep 18, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Nov 27, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 13, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 26, 2017 | May 18, 2017 | Resignation of one Auditor | |
| Registry | May 3, 2017 | Apr 21, 2017 | Capital increase | |
| Registry | May 3, 2017 | Apr 21, 2017 | Statutory changes | |
| Registry | Apr 5, 2017 | Mar 28, 2017 | Resignation of 2 people: one Director (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Apr 5, 2017 | Mar 28, 2017 | Two appointments: 2 men | |
| Registry | Apr 5, 2017 | Mar 28, 2017 | Reelection | |
| Financials | Sep 23, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Sep 23, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 27, 2015 | Mar 19, 2015 | Reelection | |
| Financials | Sep 26, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Feb 12, 2014 | Feb 4, 2014 | Reelection | |
| Financials | Sep 24, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 24, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 24, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 9, 2013 | Aug 29, 2013 | Reelection | |
| Registry | Dec 26, 2012 | Dec 17, 2012 | Resignation of one Secretary (a man) | |
| Registry | Dec 26, 2012 | Dec 17, 2012 | Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Dec 26, 2012 | Dec 17, 2012 | Two appointments: 2 men | |
| Registry | Aug 24, 2012 | Aug 13, 2012 | Reelection | |
| Registry | Jan 18, 2012 | Jan 9, 2012 | Resignation of one Ceo (a man) | |
| Registry | Jan 18, 2012 | Jan 9, 2012 | Appointment of a man as Ceo | |
| Registry | Jan 18, 2012 | Jan 9, 2012 | Reelection | |
| Registry | Aug 18, 2011 | Aug 8, 2011 | Reelection 3421... | |
| Registry | Aug 18, 2011 | Reelection | | |
| Registry | Oct 8, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 1, 2010 | Aug 20, 2010 | Reelection | |
| Registry | Oct 19, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 19, 2009 | Oct 1, 2009 | Filing Of Financial Statement 6769... | |
| Registry | Oct 8, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 24, 2007 | Filing Of Financial Statement 6146... | | |
| Registry | Sep 7, 2007 | Aug 27, 2007 | Resignation of one Auditor | |
| Registry | Feb 13, 2007 | Jan 31, 2007 | Resignation of one Ceo (a man) | |
| Registry | Sep 13, 2006 | Filing Of Financial Statement | | |
| Registry | Mar 9, 2005 | Feb 24, 2005 | Resignation of one Auditor | |
| Registry | Feb 2, 2005 | Jan 19, 2005 | Three appointments: 3 men | |
| Registry | Apr 14, 2004 | Mar 29, 2004 | Statutory changes | |
| Registry | Sep 16, 2003 | Filing Of Financial Statement | | |
| Registry | Sep 3, 2002 | Filing Of Financial Statement 2841... | | |
| Registry | Jul 22, 2002 | Statutory changes | | |
| Registry | Feb 18, 2002 | Jan 31, 2002 | Resignation of one Ceo (a man) | |
| Registry | Sep 5, 2001 | Filing Of Financial Statement | | |
| Registry | Sep 1, 2000 | Filing Of Financial Statement 2398... | | |
| Registry | Aug 26, 1999 | Filing Of Financial Statement | | |
| Registry | Sep 7, 1998 | Filing Of Financial Statement 2519... | |
